SUNPROOF LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 17/07/2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTLE |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/095 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: G OFFICE CHANGED 22/08/05 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/03/0510 March 2005 | � NC 1000/20000 21/07/ |
| 10/03/0510 March 2005 | NC INC ALREADY ADJUSTED 21/07/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | COMPANY NAME CHANGED BABYBANZ EUROPE LIMITED CERTIFICATE ISSUED ON 18/12/02 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: G OFFICE CHANGED 02/08/02 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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